---
title: "FELISA SARA SZWARC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/338c92c6-b646-52c5-91c6-592b2a110d83
json: https://whiteintel.dev/api/public/dossier/338c92c6-b646-52c5-91c6-592b2a110d83
identifier: icij:icijol-240052145
jurisdiction: AR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FELISA SARA SZWARC

**Type:** Organization  
**Jurisdiction:** AR  
**Identifier:** `icij:icijol-240052145`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/338c92c6-b646-52c5-91c6-592b2a110d83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/338c92c6-b646-52c5-91c6-592b2a110d83  

## Ownership & control

### Holdings / subsidiaries

- **NELMORE INTERNATIONAL LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/5d2eaaab-c7d8-5d9f-afbb-0c484b91217c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240052145

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FELISA SARA SZWARC** — https://whiteintel.dev/entity/338c92c6-b646-52c5-91c6-592b2a110d83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FELISA SARA SZWARC**. Human view: https://whiteintel.dev/entity/338c92c6-b646-52c5-91c6-592b2a110d83 · Structured JSON: https://whiteintel.dev/api/public/dossier/338c92c6-b646-52c5-91c6-592b2a110d83._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._